Beech Grove Holdings

00561892

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRESHAM HOUSE, LEEDS, LS1 2JG

Incorporated 25/02/1956

Compliance

Last accounts

05/04/2013

total exemption small

Accounts

Up to date

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Mary Isabel Porter

director · Since 27/07/1991

CO SECRETARY

BRITISH · ENGLAND · Age 94

Also on 2 other boards

Mr Christopher Ian Porter

director · Since 07/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Mary Isabel Porter

secretary · Since 22/06/1998

BRITISH · ENGLAND · Age 94

Also on 2 other boards

Mr George Gerald Ossian Porter

director · Since 21/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Persons with Significant Control

Mr Christopher Ian Porter

Significant control

British · England · Age 66

Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Notified 06/04/2016

Mrs Mary Isabel Porter

25–50% shares

25–50% votes

British · England · Age 94

Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Notified 06/04/2016

Successors To Wilson & Co Barnsley,Limited

25–50% shares

25–50% votes

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

Reg: 00342491 · Companies House · Limited Private Company (Uk)

Notified 06/04/2016